HomeMy WebLinkAboutCIP Resolutions (09.09.14)civilianinvestigativepanel
RESOLUTION NO.
A RESOLUTION OF THE CITY OF MIAMI CIVILIAN INVESTIGATIVE PANEL WITH ATTACHMENTS
APPROVING FOR SUBMISSION TO THE MAYOR AND CITY COMMISSION A PROPOSED BUDGET
IN THE AMOUNT OF $860,400.00 FOR FISCAL YEAR 2015.
Whereas the City of Miami Civilian Investigative Panel pursuant to Ordinance. No. 12188 Sec. 11.5-35 is
required to submit to the City Commission a Budget request pertaining to its functions; and
Whereas the Civilian Investigative Panel met on August 19, 2014 and approved a budget proposal in the
amount of $860,400.00 for the Fiscal Year commencing October 1, 2014 and ending September 30,
2015; and
NOW THEREFORE, BE IT RESOLVED BY THE CIVILIAN INVESTIGATIVE PANEL THAT:
1. The proposedCivilian Investigative Panel Annual Budget Proposal for Fiscal Year commencing
October 1, 2014 and ending September 30, 2015, in the amount of $860,400.00 attached and
incorporated, is approved by the Panel on this 19th day of August, 2014.
2. This Resolution shall become effective immediately upon its adoption and signature by the
Chairperson.
Chairperson
Civilian Investigative Panel
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SEPARATION RESOLUTION
RESOLUTION NO.
A RESOLUTION OF THE CITY OF MIAMI CIVILIAN
INVESTIGATIVE PANEL ("CIP") REQUESTING THE
CITY COMMISSION TO "BUY-OUT" THE
PROFESSIONAL SERVICES AGREEMENT OF CIP
INDEPENDENT COUNSEL CHARLES C. MAYS TO
-PROVIDE-LEGALSE-RVIOES-TD THE Cip.
Whereas the City of Miami Civilian Investigative Panel (CIP) adopted a Resolution
on November 19, 2013, to extend for an additional term of three (3) years the Professional
Services Agreement dated February 22, 2011, between the City of MiamLaatiCha.rles C
Mays, for the said Char to-the-CtP as the-CtP s
Independent Counsel; and
Whereas, Mr. Mays' Professional Services Agreement does not expire until January
2017; and
Whereas the CIP met on August 19, 2014, and voted to request the City
Commission to approve a "buy-out" of the balance of Mr. Mays' Professional Services
Agreement in the amount of $175,000 (ONE HUNDRED SEVENTY-FIVE THOUSAND
DOLLARS); and
Whereas, Mr. Mays has provided nine years of service to and on behalf of the CIP
during histenure as Independent Counsel; and
Whereas, this Resolution is in the mutual interest of the CIP and Mr. Mays; and
NOW THEREFORE, BE IT RESOLVED BY THE CIVILIAN INVESTIGATIVE PANEL THAT:
1, The Civilian Investigative Panel hereby requests the City Commission to
approve a "buy-oufi' of thebalance of Mr. Mays' Professional Services Agreement in the
amount of $175,000 (ONE HUNDRED SEVENTY-FIVE THOUSAND DOLLARS);
2. This Resolution shall become effective immediately upon its adoption and
signature by the Chairperson.
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Horacio Stuart Aguirre
Chairperson
Approved by the Civilian Investigative Panel on August 19, 2014.
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